Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kirieiev Serhii Heorhiiovych · Кірєєв Сергій Георгійович · СЕРГЕЙ ГЕОРГИЕВИЧ КИРЕЕВ | [sources] | |||
Other name | Kireev Sergey · Киреев Сергей Георгиевич · Кірєєв Сергій Георгійович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | СЕРГЕЙ | [sources] | |||
INN | 231505377301 | [sources] | |||
Last name | КИРЕЕВ | [sources] | |||
Patronymic | ГЕОРГИЕВИЧ | [sources] | |||
Position | генеральний директор публічного акціонерного товариства «Новоросійський морський торговельний порт» | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-5b6e9da7e743dbadae391803d3ecc016aaabffb5
· ru-inn-231505377301
· rupep-person-6373
· ua-nabc-person-3367-kireev-sergey-georgievich
· ua-nazk-person-3367
· ua-nsdc-17753-kireev-sergij-georgijovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "МЕГАОЙЛ +" | - | |||
ООО ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "ОХРАННОЕ АГЕНТСТВО""ОМЕГА" | 60 | - | ||
ООО "МЕГАОЙЛ-ХОЛДИНГ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ТРАНСНЕФТЬ-ТЕРМИНАЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Novorossiysk Commercial Sea Port Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ТРАНСНЕФТЬ-ТЕРМИНАЛ" | ДИРЕКТОР |